CERTEGY AUSTRALIA LIMITED
Company number 02126271 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-04-27
- Dissolved
- 2014-04-01
- Registered office
- 1ST FLOOR TRICORN HOUSE, 51-53 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8TO
- Postcode
- B16 8TO
- Capital
- 9,573,522 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2012-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2013-06-07
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 4 current · 26 resigned
MR MICHAEL PETER OATES
Director
MR MARK PHILIP DAVEY
Director
MR IAN TIMOTHY BENN
Director
MR DAVID PHILLIP MOTT
Secretary
Previous company names
| Name | Date changed |
|---|---|
| EQUIFAX AUSTRALIA PLC | 2001-06-28 |
| TRANSAX AUSTRALIA PLC | 1998-06-09 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| C/O CERTEGY LIMITED, TRICORN HOUSE 1ST FLOOR, 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8TU | 2012-10-24 |
| GISTERED OFFICE CHANGED ON 19/08/2008 FROM, C/O CERTEGY LIMITED, TRICORN, HOUSE, 51-53, HAGLEY ROAD,, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TO | 2008-08-19 |
| TRICORN HOUSE, 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8TU | 2007-06-15 |
| TRICORN HOUSE, 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B16 8TO | 2001-10-15 |
| CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS | 2001-09-28 |
| TRICORN HOUSE, 51/53 HADLEY ROAD, EDGBASTON, BIRMINGHAM B16 9DH | 1996-12-27 |
| BELLHAVEN HOUSE, 65/69 WALTON ROAD, EAST MOLESY, SURREY KT8 ODP | 1990-05-25 |
| 35 BOW STREET, LONDON, WC2E 7AU | 1989-07-10 |
| 2 BACHES STREET, LONDON, N1 6EE | 1987-09-16 |
The class of 1987
43%
of the 385 companies in this sector incorporated in 1987 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.